DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DAOI-SOURCE UK"
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Company dossier

Societatea cu Răspundere Limitată "DAOI-SOURCE UK"

MD · COMPANY · INCORPORATED 2019-03-25
KYBE ID: MD-1019600014776 · 1019600014776 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "DAOI-SOURCE UK"
md_companies
1019600014776
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2019-03-25
md_companies
MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Neculce, 3, ap.(of.) 34
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUZUN ALEXANDRUadministrator—MD registry
GUZUN ALEXANDRUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100